APEX CORPORATE TRUSTEES (UK) LIMITED

Company number 00239726

Date	Type	Description	View / Download
10 Oct 2024	MR04	Satisfaction of charge 002397260036 in full	(1 page)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	(1 page)
31 Jan 2024	AP01	Appointment of Mr Stephen George Geddes as a director on 31 January 2024	(2 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
31 Mar 2023	PSC05	Change of details for Apex Consolidation Entity Ltd as a person with significant control on 20 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
29 Oct 2022	MR04	Satisfaction of charge 002397260026 in full	(4 pages)
18 Oct 2022	MR04	Satisfaction of charge 17 in full	(1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
27 Oct 2021	MR01	Registration of charge 002397260035, created on 22 October 2021	(41 pages)
27 Oct 2021	MR01	Registration of charge 002397260036, created on 22 October 2021	(42 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
27 Jul 2021	MR04	Satisfaction of charge 002397260034 in full	(1 page)
05 Jul 2021	AD01	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
20 May 2020	AA	Full accounts made up to 30 June 2019	(37 pages)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
11 Mar 2020	TM01	Termination of appointment of Howard Alan Montagu as a director on 28 February 2020	(1 page)
15 Jul 2019	MA	Memorandum and Articles of Association	(17 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)